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NIKIM

Absorbed by NIKO KBO/BCE: BE 0425.704.888 subsidiary of NIKO GROUP NV
NIKIM
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Timeline

44 events since 1983
2019
Merger: absorbed by NIKOResignations: Jozef DE BACKER, Rudy MATTHEUS, Ren(r)ew and ERNST EN YOUNG BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Joëlle Bragard-De Naeyer · General meeting of 28-06-20197 points ▸
  • General meeting, 28-06-2019
  • Accounting effect, 01-01-2019
  • Director resignation, Jozef DE BACKER
  • Director resignation, Rudy MATTHEUS
  • Director resignation, Ren(r)ew
  • Permanent representative, Joëlle Bragard-De Naeyer
  • Auditor resignation, ERNST EN YOUNG BEDRIJFSREVISOREN (statutory auditor)
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFabbreviated format · 41 days before the deadline
Merger proposal: to be absorbed by Niko NVPermanent representative: Joëlle Bragard-De Naeyer · “doel Over Te Nemen Vennootschap omvat” (deed in Dutch) · Niko Group NV holds 18,364 shares (100%) · Board meeting of 13-05-201919 points ▸
  • Merger, 13-05-2019
  • Board meeting, 13-05-2019, mentioned twice in the deed
  • Board composition, Jozef De Backer (managing director)
  • Board composition, Rudy Mattheus (director)
  • Board composition, Ren(r)ew BVBA (director)
  • Permanent representative, Joëlle Bragard-De Naeyer
  • Niko Group NV holds 18,364 shares (100%)
  • Board composition, Jozef De Backer (director)
  • Board composition, Paul Matthijs (managing director)
  • Board composition, Philippe Bonamie (director)
  • Conite NV holds 1,799 shares (99.94%)
  • Niko Group NV holds 1 share (0.06%)
  • Capital, €6,694,000, 1,800 shares
  • Capital, €3,830,000, 18,364 shares
  • Capital increase, €948,316.67
  • Accounting effect, 01-01-2019
  • Purpose change, “doel Over Te Nemen Vennootschap omvat” (deed in Dutch)
  • Amendment of the articles, article 5
  • General meeting, 27-06-2019
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

2018
Weakest financial year net €480,789 ▼74.9% The net result drops to €480,789, the lowest from 2008 to 2018.
Annual accounts 2017 filed PDFfull format · 40 days before the deadline
2017
Highest result from 2008 to 2018 net €1.9m ▲265% The operating result of €2.9m and the net result of €1.9m are both a record.
Liquidity more than 9 times current ratio 309.28 The current ratio rises from 33.48 to 309.28. Short-term debt falls from €85,093 to €15,889.
Annual accounts 2016 filed PDFfull format · 46 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 67 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 56 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 42 days before the deadline
2013
Liquidity more than triples current ratio 535.12 The current ratio rises from 139.40 to 535.12. Short-term debt falls from €16,737 to €4,112.
Annual accounts 2012 filed PDFfull format · 42 days before the deadline
2012
Liquidity times 12 current ratio 139.40 The current ratio rises from 11.59 to 139.40. Short-term debt falls from €265,348 to €16,737.
Annual accounts 2011 filed PDFfull format · 67 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 69 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 61 days before the deadline
2009
Liquidity more than 87 times current ratio 29.72 The current ratio rises from 0.34 to 29.72. Short-term debt falls from €9.1m to €201,987.
Annual accounts 2008 filed PDFfull format · 65 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 55 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 60 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFabbreviated format
1988
Annual accounts 1987 filed PDFabbreviated format
1987
Annual accounts 1986 filed PDFabbreviated format
1986
Annual accounts 1985 filed PDFabbreviated format
1985
Annual accounts 1984 filed PDFfull format
1983
Incorporation 46 publications in the Belgian Official Gazette, the last on 15-07-2019

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

NIKIM has filed 35 sets of annual accounts, the latest for financial year 2018.1 In 2019 the company was absorbed by merger into NIKO.2

  1. 1National Bank, annual accounts 2018
  2. 2Belgian Official Gazette, 15-07-2019

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